The Supreme Court reinstates a rule requiring small business owners to register with FinCEN to combat money laundering and financial crimes.

The Supreme Court has reinstated a mandate requiring millions of small business owners to register details with the Treasury, aiming to combat financial crimes. Despite opposition, the decision allows ...

The stay of the nationwide injunction means that the government can enforce the beneficial ownership information reporting requirements, but it’s not clear what happens next.

Tom Homan, the new “Border Czar,” has made clear before and after Trump’s inauguration that worksite enforcement will be a key piece of Trump’s immigration reform actions.

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The leaders of federal and local law enforcement agencies have joined together to create the Joint Regional Fire Crimes Task Force to investigate and prosecute fire-related crimes as Los Angeles ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The Corporate Transparency Act is a direct assault on small business owners and an unconstitutional attack on our freedoms.

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

The order calls on federal agencies to support more forms of digital identity documents and could lead more states to adopt ...